Company Information

CIN
Status
Date of Incorporation
02 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Bawari
Harsh Bawari
Director/Designated Partner
over 4 years ago
Ashutosh Bhardwaj
Ashutosh Bhardwaj
Director/Designated Partner
almost 13 years ago

Past Directors

Pramod Jassoria
Pramod Jassoria
Director
almost 13 years ago
Kapil Gupta
Kapil Gupta
Director
almost 13 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Evidence of cessation;-13042017
Form DIR-11-13042017_signed
Form DIR-12-13042017_signed
Notice of resignation filed with the company-13042017
Notice of resignation;-13042017
Proof of dispatch-13042017